Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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03 Jan 2025 |
MR04 |
Satisfaction of charge 106818630001 in full
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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21 Sep 2021 |
AP01 |
Appointment of Mr Paris Jason Christofides as a director on 5 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Christopher Andrew Claude Hartley as a person with significant control on 5 August 2021
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17 Aug 2021 |
PSC01 |
Notification of Leander Christofides as a person with significant control on 5 August 2021
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07 Aug 2021 |
TM01 |
Termination of appointment of Mark Stephen Randell as a director on 5 August 2021
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07 Aug 2021 |
PSC07 |
Cessation of Mark Stephen Randell as a person with significant control on 5 August 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH United Kingdom to 52 Bunyan Road Kempston Bedford MK42 8HL on 18 November 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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31 Oct 2019 |
MA |
Memorandum and Articles of Association
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2019 |
SH08 |
Change of share class name or designation
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29 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 22 August 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 22 August 2019
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